HomeMy WebLinkAbout20223397.tiffRECORD OF PROCEEDINGS
MINUTES
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
MONDAY, DECEMBER 12, 2022
The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity
with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration
Building, Greeley, Colorado, December 12, 2022, at the hour of 9:00 a.m.
`; ROLL CALL: The meeting was called to order by the Chair and on roll call the following members
were present, constituting a quorum of the members thereof:
Commissioner Scott K. James, Chair
Commissioner Mike Freeman, Pro-Tem
Commissioner Perry L. Buck
Commissioner Steve Moreno
Commissioner Lori Saine
Also present:
County Attorney, Bruce Barker
Acting Clerk to the Board, Houstan Aragon
Chief Financial Officer, Cheryl Pattelli
„` READ ORDINANCE BY AUDIO: Commissioner Freeman moved to read Emergency Code
Ordinance #259 by audio. The motion was seconded by Commissioner Moreno, and it carried
unanimously.
MINUTES: Commissioner Buck moved to approve the Minutes of the Board of County
Commissioners meeting of November 28, 2022, as printed. Commissioner Freeman seconded the motion
and it carried unanimously.
la CERTIFICATION. OF HEARINGS: Commissioner Buck moved to approve the Certification of
Hearings conducted on November 28, 2022, as follows: 1) PCSC22-0013 - Scott and Kristen Fisher.
Commissioner Saine seconded the motion, which carried unanimously.
ie' PUBLIC INPUT: Edwin Grant, Greeley resident, stated on September 12, 2022, he attended a
District 6 School Board meeting regarding parents' concern of literature content. He then spoke about
Angela Yvonne Davis, and other historically controversial individuals now holding high ranking and
influential positions, and stated in his opinion, the public needs to be aware and engaged.
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AMENDMENTS TO AGENDA: Chair James indicated Contract ID #6537 needed to be addedas
New Business item #9, and renumber subsequent items. Commissioner Buck moved to approve the
addition to the agenda. The motion was seconded by Commissioner Moreno, and it carried unanimously.
Commissioner Freeman moved to approve the agenda, as amended. The motion was seconded by
Commissioner Buck, and it carried unanimously.
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CONSENT AGENDA: Commissioner Moreno moved to approve the Consent Agenda, as printed.
Commissioner Freeman seconded the motion, and it carried unanimously.
'. COMMISSIONER COORDINATOR REPORTS: Commissioner Moreno reported he and
Commissioner -Elect, Kevin Ross, took a trip to the new Weld County Sheriff's Office shooting range
training facility and stated it will be a huge asset to the County. Chair James stated he and
Elizabeth Relford, Deputy Director of the Department of Public Works, took a trip to Pueblo last week to
make a presentation for Department of Local Affairs (DOLA) Grant money, and further stated he feels it
was successful and they anticipate a positive report.
E. PROCLAMATIONS:
1) PLATTE VALLEY BRONCOS DAY, CLASS 3A STATE VOLLEYBALL CHAMPIONSHIP -
DECEMBER 12, 2022: Chair James read the proclamation for the record. Ryleigh Haynes, Coach,
expressed her appreciation for the Board's recognition this year, and further reviewed some highlights
from their season as a resilient and hard-working team. She further introduced the players and their grade
level for the record. In turn, each Commissioner congratulated the team for being leaders in their school
and community, further commended their hard work, thanked their families for their support in raising
champions, and encouraged them to continue endeavoring to reach their goals in the same manner
throughout their lives. (Clerk's Note: The group gathered for a photo opportunity).
�.� 2) ROOSEVELT ROUGHRIDERS DAY, CLASS 3A STATE FOOTBALL CHAMPIONSHIP -
DECEMBER 13, 2022: Chair James read the proclamation for the record. Lane Wasinger, Coach,
expressed his appreciation for the Board's recognition again this year, and further reviewed some
highlights from their undefeated season. Upon request from Chair James, the team introduced
themselves and their grade level for the record. In turn, each Commissioner congratulated the team for
being leaders in their school and community, further commended their hard work, and thanked their
families for their support in raising champions. Chair James expressed his pride for this team and stated
many of these players he has seen growing up from a very young age, and has had the pleasure of
announcing the games on Friday nights. (Clerk's Note: The group gathered for a photo opportunity).
r,: WARRANTS:
1) GENERAL WARRANTS - DECEMBER 9, 2022: Commissioner Buck moved to approve the General
Warrants, as printed. Commissioner Saine seconded the motion, and it carried unanimously.
2) COMMISSIONER WARRANTS (SCOTT K. JAMES) - DECEMBER 9, 2022: Commissioner
Moreno moved to approve the Warrant for Commissioner James. Commissioner Freeman seconded the
motion, and upon a roll call vote, the motion carried four (4) to zero (0), with Commissioner James
recused.
BIDS:
1) APPROVE BID #62200164, DESIGN SERVICES FOR WASH BAY CONVERSION - FACILITIES
DEPARTMENT: Christie Peters, Purchasing Department, stated staff recommends selecting the lowest
bidder who met specifications, Cairn Design, LLC, for a total amount of $11,735.00. Commissioner
Freeman moved to approve said bid. The motion was seconded by Commissioner Buck, and it carried
unanimously.
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,.' NEW BUSINESS:
1) CONSIDER TWO (2) SECTION 179D ENERGY EFFICIENT COMMERCIAL BUILDINGS
DEDUCTION ALLOCATION FORMS FOR CENTENNIAL CENTER AND NORTH JAIL COMPLEX AND
AUTHORIZE CHAIR TO SIGN - SETPOINT SYSTEMS CORPORATION: Toby Taylor, Director of the
Facilities Department, was not in attendance; however, per the pass around that was approved by all
five (5) Commissioners, on December 5, 2022, there were no questions from the Board. Commissioner
Freeman moved to approve said forms and authorize the Chair to sign. Seconded by Commissioner
Moreno, the motion carried unanimously.
=J 2) CONSIDER 2023 STATE NOXIOUS WEED PROGRAM GRANT APPLICATION FOR
ERADICATION OF LIST A AND B SPECIES THROUGHOUT WELD COUNTY AND AUTHORIZE
DEPARTMENT OF PUBLIC WORKS TO SUBMIT ELECTRONICALLY: Tina Booton, Department of
Public Works, stated this grant application will allow the County to cost -share funds for landowners, in an
amount up to $750.00 per landowner, for two (2) List A species, and up to $600.00 per landowner for
one (1) List B species. She further stated the County is requesting $26,000.00 in grant funding, with an
in -kind match of $34,802.00, from the County, that is already included in the 2023 budget. Ms. Booton
further stated there is an estimated in -kind match of $6,005.00, from landowners, for a total local match
of $40,807.00. Commissioner Buck moved to approve said application and authorize Ms. Booton to
submit electronically. Seconded by Commissioner Moreno, the motion carried unanimously.
` 3) CONSIDER CONTRACT ID #6523 AMENDMENT #1 TO CONTRACT FOR BEHAVIORAL
HEALTH GRANT PROGRAM FOR HIGH-FIDELITY WRAPAROUND PROJECT AND AUTHORIZE
CHAIR TO SIGN AND SUBMIT ELECTRONICALLY: Tami Grant, Deputy Director of the Department of
Human Services, stated this amendment will update the budget category totals for the duration of the
contract, with the total amount awarded and scope of the project remaining the same. Commissioner
Freeman moved to approve said amendment and authorize the Chair to sign and submit electronically.
The motion, which was seconded by Commissioner Saine, carried unanimously.
IEi 4) CONSIDER CONTRACT ID #6534 EXPENDITURE AUTHORIZATION AND WORK PLAN FOR
QUEST RECOVERY DISLOCATED WORKER GRANT (DWG) AND AUTHORIZE CHAIR TO SIGN
ELECTRONICALLY: Ms. Grant stated this initiative will support employment equity for the individual,
community, and industry as the nation prioritizes economic and employment recovery from the COVID-19
pandemic, for the awarded amount of $200,000.00. Commissioner Saine moved to approve said
expenditure authorization and work plan, and authorize the Chair to sign electronically. The motion, which
was seconded by Commissioner Moreno, carried unanimously.
5) CONSIDER CONTRACT ID #6528 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR
TO SIGN - A WOMAN'S PLACE, INC.: Ms. Grant stated this agreement will issue reimbursement to
A Woman's Place to provide case management and community shelter services during the 2023 calendar
year, for an amount not to exceed $10,000.00. Commissioner Buck moved to approve said agreement.
Commissioner Saine seconded the motion, and it carried unanimously.
6) CONSIDER CONTRACT ID #6529 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR
TO SIGN - GREELEY TRANSITIONAL HOUSE, DBA GREELEY FAMILY HOUSE: Ms. Grant stated
under this agreement the Greeley Family House will be reimbursed to provide case management and
community shelter services during the 2023 calendar year, for an amount not to exceed $10,000.00. The
motion to approve said agreement and authorize the Chair to sign was made by Commissioner Saine,
which was seconded by Commissioner Buck, and it carried unanimously.
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7) CONSIDER CONTRACT ID #6544 AGREEMENT FOR SERVICES AND AUTHORIZE CHAIR
TO SIGN - CATHOLIC CHARITIES AND COMMUNITY SERVICES OF THE ARCHDIOCESE OF
DENVER, INC.: Ms. Grant presented the reimbursement terms for Catholic Charities to provide case
management and community shelter services during the 2023 calendar year, for an amount not to exceed
$10,000.00. Commissioner Buck moved to approve said agreement and authorize the Chair to sign.
Seconded by Commissioner Saine, the motion carried unanimously.
t, 8) CONSIDER CONTRACT ID #6527 AGREEMENT FOR PROFESSIONAL SERVICES FOR
LOW-INCOME ENERGY ASSISTANCE PROGRAM (LEAP) OUTREACH INCENTIVE PROGRAM AND
AUTHORIZE CHAIR TO SIGN — UNITED WAY OF WELD COUNTY: Ms. Grant stated this agreement
allows for the County to utilize the incentive program to increase the number of completed applications
and decrease the amount of denied applications for failure to provide verification of information. She
further stated this is at no cost to the County, since the funds of $50,265.00 are fully state -funded.
Commissioner Moreno moved to approve said agreement and authorize the Chair to sign. The motion
was seconded by Commissioner Freeman, and it carried unanimously.
R 9) CONSIDER CONTRACT ID #6537 AGREEMENT FOR PROFESSIONAL SERVICES AND
AUTHORIZE CHAIR TO SIGN - CENTER FOR AUTISM AND RELATED DISORDERS, LLC: Ms. Grant
stated this agreement provides mental health services for youth diagnosed with neurodivergent behaviors
with families involved with the child welfare program from November 1, 2022, through April 30, 2023.
Commissioner Buck moved to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Moreno, the motion carried unanimously.
10) CONSIDER CONTRACT ID #6545 AGREEMENT FOR PROFESSIONAL SERVICES AND
AUTHORIZE CHAIR TO SIGN — CYNTEGRAL, LLC: Ms. Grant stated this agreement will allow for grant
writing services, from a sole source vendor, to respond to the Request for Proposal (RFP) that will be
released by the state at the end of 2022. Commissioner Buck moved to approve said agreement and
authorize the Chair to sign. The motion, which was seconded by Commissioner Saine, carried
unanimously.
''mil 11) CONSIDER CONTRACT ID #6530 MEMORANDUM OF AGREEMENT FOR COORDINATED
INVESTIGATIONS INTO CHILD ABUSE AND NEGLECT AND AUTHORIZE CHAIR TO SIGN - LIFE
STORIES CHILD AND FAMILY ADVOCACY: Ms. Grant stated under this agreement the Department of
Human Services, Sheriff's Office and District Attorney's Office will use the vendor facility to conduct
coordinated investigations and debriefing sessions of alleged child abuse and neglect. Commissioner
Moreno moved to approve said memorandum of agreement and authorize the Chair to sign. The motion
was seconded by Commissioner Saine, and it carried unanimously
12) CONSIDER CONTRACT ID #6497 MEMORANDUM OF UNDERSTANDING FOR BAGS OF
LOVE PROJECT AND AUTHORIZE CHAIR TO SIGN - CAROL FREIMARK, ON BEHALF OF BAGS
OF LOVE: Ms. Grant presented the annual memorandum of understanding to provide toys and
handmade blankets for children placed in protective custody. She stated their services are at no cost to
the County. Commissioner Buck moved to approve said memorandum of understanding and authorize
the Chair to sign. Commissioner Freeman seconded the motion, and it carried unanimously.
{.1i 13) CONSIDER CONTRACT ID #6550 MEMORANDUM OF UNDERSTANDING FOR COLORADO
CHILD CARE ASSISTANCE PROGRAM (CCCAP) AND AUTHORIZE CHAIR TO SIGN: Ms. Grant
presented the annual memorandum of understanding for an annual performance contract with the state,
that identifies the duties and responsibilities to work in a collaborative manner to administer, financially
support, and implement the Colorado Child Care Assistance Program, from January 1, 2023, through
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June 30, 2025. Commissioner Saine moved to approve said memorandum of understanding and
authorize the Chair to sign. The motion, which was seconded by Commissioner Buck, carried
unanimously.
14) CONSIDER CONTRACT ID #6556 2023 ANNUAL PROGRAM PLAN FOR CHILD SUPPORT
SERVICES AND AUTHORIZE DIRECTOR AND DIVISION MANAGER OF DEPARTMENT OF HUMAN
SERVICES TO SIGN: Ms. Grant stated this plan outlines Child Support Services (CSS) priorities for 2023
focusing on non-payment cases and meeting C-STAT measures. Commissioner Buck moved to approve
said plan and authorize the Director and Division Manager of the Department of Human Services to sign.
The motion was seconded by Commissioner Moreno, and it carried unanimously.
?J 15) CONSIDER 2023 AMOUNT TO BE PAID FOR THE INTERGOVERNMENTAL AGREEMENT
BETWEEN THE CITY OF GREELEY AND WELD COUNTY FOR ISLAND GROVE PARK
MANAGEMENT SERVICES: Don Warden, Director of the Department of Finance and Administration,
stated this a long-standing agreement, in the amount of $563,000.00, for the maintenance of the Park.
He further stated these monies are from conservation lottery dollars. Commissioner Buck moved to
approve the Resolution. The motion was seconded by Commissioner Saine, and it carried unanimously.
El 16) CONSIDER MEMORANDUM OF UNDERSTANDING FOR ADULT TREATMENT COURT AND
AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this item and the following Memorandums of
Agreement, reflect amounts to be included in the 2023 budget, as discussed during budget work
sessions. He stated this particular item is for the amount of $25,000.00, for adult treatment court to assist
offenders. In response to Commissioner Moreno, Mr. Warden stated this has been in place for
approximately 15 years with success, and the amount is reduced since it is now also supplemented by
state funding. Commissioner Freeman moved to approve said memorandum of understanding and
authorize the Chair to sign. The motion was seconded by Commissioner Buck, and it carried
unanimously.
ii 17) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND ENVISION AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE
CHAIR TO SIGN: Mr. Warden stated $38,225.00 is for Envision, for the developmentally disabled and
matches state funding. Commissioner Saine moved to approve said agreement and authorize the Chair
to sign. The motion was seconded by Commissioner Buck, and it carried unanimously.
18) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND GREAT WESTERN TRAIL AUTHORITY AS A RECIPIENT OF WELD COUNTY GENERAL FUND
MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $10,000.00 is for maintenance of the
Great Western Trail Authority, in partnership with the Towns of Windsor, Severance, and Eaton.
Commissioner Buck moved to approve said agreement and authorize the Chair to sign. The motion was
seconded by Commissioner Saine, and it carried unanimously.
A 19) CONSIDER MEMORANDUM OF AGREEMENT FOR MENTAL HEALTH SERVICES
BETWEEN WELD COUNTY, COLORADO, AND NORTH RANGE BEHAVIORAL HEALTH AS A
RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN:
Mr. Warden stated this is for mental health services for $171,000.00, of which $121,000.00 is for base
services, and the additional $50,000.00, was added when the clinic in Frederick, Colorado, was opened.
Commissioner Buck moved to approve said agreement and authorize the Chair to sign. Seconded by
Commissioner Saine, the motion carried unanimously.
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2, 20) CONSIDER MEMORANDUM OF AGREEMENT FOR SUICIDE EDUCATION AND
PREVENTION SERVICES BETWEEN WELD COUNTY, COLORADO, AND NORTH RANGE
BEHAVIORAL HEALTH AS A RECIPIENT OF WELD COUNTY GENERAL FUND MONIES AND
AUTHORIZE CHAIR TO SIGN: Mr. Warden stated this is for suicide education and prevention, for the
amount of $20,000.00. Commissioner Buck moved to approve said agreement and authorize the Chair
to sign. The motion was seconded by Commissioner Freeman, and it carried unanimously.
21) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND WELD COUNTY SENIOR CITIZEN COORDINATORS AS A RECIPIENT OF WELD COUNTY
GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $40,000.00 is for 20
senior centers for their operational expenses, with each center receiving $2,000.00. Commissioner
Freeman moved to approve said agreement and authorize the Chair to sign. The motion was seconded
by Commissioner Moreno, and it carried unanimously.
22) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND EAST COLORADO SMALL BUSINESS DEVELOPMENT CENTER (SBDC) AS A RECIPIENT OF
WELD COUNTY ECONOMIC DEVELOPMENT TRUST FUND MONIES AND AUTHORIZE CHAIR TO
SIGN: Mr. Warden stated $65,000.00 is for the Small Business Development Center for small startup
businesses in Weld County. Commissioner Buck moved to approve said agreement and authorize the
Chair to sign. Seconded by Commissioner Saine, the motion carried unanimously.
1 23) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND UNITED WAY OF WELD COUNTY (211 INFORMATION) AS A RECIPIENT OF WELD COUNTY
GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $50,000.00 is for
211 Information and Referral, which works with and compliments the Department of Human Services
during emergency events. Commissioner Saine moved to approve said agreement and authorize the
Chair to sign. Seconded by Commissioner Buck, the motion carried unanimously.
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24) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND UNITED WAY OF WELD COUNTY (READING GREAT BY EIGHT) AS A RECIPIENT OF WELD
COUNTY GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated
$10,000.00 will go to Reading Great by Eight, formerly known as Promises for Children, alongside five (5)
additional partners. Commissioner Freeman moved to approve said agreement and authorize the Chair
to sign. Seconded by Commissioner Saine, the motion carried unanimously.
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25) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND UNITED WAY OF WELD COUNTY (WELD'S WAY HOME) AS A RECIPIENT OF WELD COUNTY
GENERAL FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden stated $5,000.00 is for
Weld's Way Home program, which benefits people experiencing homelessness. Commissioner Saine
moved to approve said agreement and authorize the Chair to sign. Seconded by Commissioner Buck,
the motion carried unanimously.
26) CONSIDER MEMORANDUM OF AGREEMENT BETWEEN WELD COUNTY, COLORADO,
AND UPSTATE COLORADO ECONOMIC DEVELOPMENT AS A RECIPIENT OF WELD COUNTY
ECONOMIC DEVELOPMENT TRUST FUND MONIES AND AUTHORIZE CHAIR TO SIGN: Mr. Warden
stated $150,000.00 goes to Upstate Coloradofor a private -public partnership for economic development.
Commissioner Buck moved to approve said agreement and authorize the Chair to sign. The motion was
seconded by Commissioner Moreno, and it carried unanimously.
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A! 27) FINAL READING OF CODE ORDINANCE #2022-06, IN THE MATTER OF REPEALING AND
REENACTING, WITH AMENDMENTS, CHAPTER 5 REVENUE AND FINANCE OF THE WELD
COUNTY CODE (ANNUAL FEES): Commissioner Freeman moved to read Code Ordinance #2022-06
by title only. The motion was seconded by Commissioner Moreno, and it carried unanimously. Bruce
Barker, County Attorney, read the title for the record. Jennifer Oftelie, Budget Manager, stated there are
no changes since Second Reading, but she did note that the revisions are mostly clerical changes made
during Second Reading, regarding Impact Fees, which now reflect an increase over a six (6) year period
to recover costs. Commissioner Buck stated impact fees are important to ensuring development is paying
its own way. Edwin Grant, Greeley resident, shared a personal story of his grandparents who purchased
land surrounded by Wells Ranch, and they are still paying taxes on this property, to which they eventually
sold to Wells Ranch and had to pay multiple taxes. Commissioner Buck moved to approve Code
Ordinance #2022-06 on Final Reading. The motion was seconded by Commissioner Freeman, and upon
a roll call vote, the motion passed four (4) to one (1), with Commissioner Saine opposed.
LE PLANNING:
1) FINAL READING OF CODE ORDINANCE #2022-09, IN THE MATTER OF REPEALING AND
REENACTING, WITH AMENDMENTS, CHAPTER 2 ADMINISTRATION AND CHAPTER 24
SUBDIVISIONS OF THE WELD COUNTY CODE (CONSENT EXEMPTION VACATIONS):
Commissioner Freeman moved to read Code Ordinance #2022-09 by title only. Seconded by
Commissioner Saine, the motion passed unanimously. Mr. Barker read the title for the record, and
indicated no changes had been made since the Second Reading. He summarized these changes allow
for Recorded Exemptions and Subdivision Exemption Vacations to be listed as Consent Agenda items,
in addition to cleaning up some of the language used for clarification purposes. Commissioner Moreno
moved to approve Code Ordinance #2022-09 on Final Reading. Seconded by Commissioner Saine, the
motion carried unanimously.
RESOLUTIONS AND ORDINANCES: The Resolutions were presented and signed as listed on the
Consent Agenda. Code Ordinances #2022-06, and #2022-09 were both approved on Final Reading.
Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted
by the Clerk to the Board. There being no further business, this meeting was adjourned at 9:55 a.m.
These Minutes were approved on the 28th day of December, 2022.
BOARD OF COUNTY COMMISSIONERS
WELD COUNTY, COLORADO
ATTEST: ddt/144) "'/ •(/k
Weld County Clerk to the Board
Scbtt K. James, Chair
EXCUSED DATE OF APPROVAL
Mike Freeman, Pro-Tem
EXCUSED DATE OF APPROVAL
Perry L ,Buck
Steve Moreno
Minutes, Monday, December 12, 2022
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